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Entity record

SPI INTERNATIONALCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

SPI INTERNATIONAL appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.

Also known as

  • SPI INTERNATIONAL PROPRIETARY LTD.
  • SPI INTERNATIONAL PROPRIETARY LIMITED
  • SPI INTERNATIONAL PTY LTD
  • SPII
  • SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY
  • SPI INTERNATIONAL PROPRIETARY
  • SPI INTERNATIONAL PROPRIETY LIMITED CO.

Designations

Key properties

Registration
1966/001245/07, 3046

Identifiers

Registration Number
1966/001245/07
Enterprise Number
M1966001245
National ID No.
14005406035 · Iran
Registration Number
3046 · Iran
Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
Executive Order 13846 information:
FOREIGN EXCHANGE. Sec. 5(a)(ii)
Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 information:
BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi)
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
Website
http://spiint.co.za

Addresses

56 Grosvenor Rd, Johannesburg, Gauteng, 2021
306 Isie Smuts Street, Pretoria, Gauteng, 0060
No. 306, Issie Smuts Street, Pretoria, Gauteng
PO Box 1707, Pretoria, Gauteng, 0060
No. 12, Negin Gholhak Tower, Tehran, Iran
705, Ho King Commercial Center, 2-16, Hong Kong
No. 306, Isie Smuts Street, Pretoria
6th Floor, No. 7, Motavelian Blvd, Tehran, Iran
Shariati Street, Top of Government Street, Tehran, Iran

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_sdn@06/18/2026ccc3ff520c15947b…List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

SPI INTERNATIONAL. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/spi-international-nkb24b03ea/

Machine-readable export (FTM + lineage): /companies/spi-international-nkb24b03ea/entity.json